TIDMRNWH

RNS Number : 2378B

Renew Holdings PLC

03 April 2017

Renew Holdings plc

("Renew" or the "Group")

Board Appointment

Renew (AIM: RNWH), the Engineering Services Group supporting UK infrastructure, announces the appointment of David Brown as a Non-Executive Director, with immediate effect.

David Brown is currently Group Chief Executive of The Go-Ahead Group Plc, a position he has held since 2011. Prior to that, Mr Brown was Managing Director of Surface Transport for Transport for London and Chief Executive of Go-Ahead's London Bus business.

Renew's Chairman, Roy Harrison OBE said: "I very much welcome David to our board. He will bring a wealth of additional knowledge and experience, particularly in the transport sector in which we have substantial operational involvement."

Further information:

Full name: David Allen Brown

Age 56

Current directorships:

   --         ABINGDON BUS COMPANY LIMITED (3151270) 
   --         ANGLIAN BUS LIMITED (1260689) 
   --         ATOC LIMITED (3069033) 
   --         AVIANCE UK LIMITED (1036291) 
   --         BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED (2901263) 
   --         BLUE TRIANGLE BUSES LIMITED (3770568) 
   --         BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED (307468) 
   --         CAROUSEL BUSES LIMITED (4062073) 
   --         DOCKLANDS BUSES LIMITED (3420004) 
   --         EASTERN RAILWAY LIMITED (7164882) 
   --         EXCELSIOR COACHES LIMITED (4329621) 
   --         EXCELSIOR TRANSPORT LTD (4329645) 
   --         EXCELSIOR TRAVEL LIMITED (4342549) 
   --         GATWICK HANDLING LIMITED (2984113) 
   --         GH HEATHROW LTD. (2813292) 
   --         GH MANCHESTER LTD (1883900) 
   --         GH STANSTED LIMITED (1983429) 
   --         GHI LTD (4262016) 
   --         GO COASTLINE LIMITED (2018469) 
   --         GO LONDON LIMITED (2849983) 
   --         GO NORTH EAST LIMITED (2057284) 
   --         GO NORTHERN LIMITED (132492) 
   --         GO SOUTH COAST LIMITED (3949597) 
   --         GO WEAR BUSES LIMITED (2019645) 
   --         GO WEST MIDLANDS LIMITED (2490584) 
   --         GO-AHEAD FINANCE COMPANY (4699524) 
   --         GO-AHEAD HOLDING LIMITED (6352308) 
   --         GO-AHEAD LEASING LIMITED (5262810) 
   --         GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED (8578455) 
   --         GO-AHEAD PROPERTY DEVELOPMENT LIMITED (7128594) 
   --         GO-AHEAD SCOTLAND LIMITED (SC447303) 
   --         GO-AHEAD XX LTD (8205871) 
   --         GO-READING LIMITED (3158846) 
   --         GOVIA LIMITED (3278419) 
   --         GOVIA NORTHERN LIMITED (6537238) 
   --         GOVIA THAMESLINK RAILWAY LIMITED (7934306) 
   --         H.C. CHAMBERS & SON LIMITED (327497) 
   --         HANTS & DORSET MOTOR SERVICES LIMITED (2752603) 
   --         HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. (8669065) 
   --         HANTS & DORSET TRIM LIMITED (2017829) 
   --         HEDINGHAM & DISTRICT OMNIBUSES LTD. (863658) 
   --         KEOLIS GO-AHEAD HOLDINGS LIMITED (9115596) 
   --         KONECTBUS LIMITED (3149258) 
   --         LEVERS COACHES LIMITED (2524573) 
   --         LOKEGO LIMITED (7168348) 
   --         LONDON & BIRMINGHAM RAILWAY LIMITED (5814584) 
   --         LONDON & EAST MIDLANDS RAILWAY LIMITED (5814586) 
   --         LONDON & SOUTH EASTERN RAILWAY LIMITED (4860660) 
   --         LONDON AND WEST MIDLANDS RAILWAY LIMITED (5537947) 
   --         LONDON CENTRAL BUS COMPANY LIMITED (2328565) 
   --         LONDON GENERAL TRANSPORT SERVICES LIMITED (2328489) 
   --         LONDON GENERAL TRUSTEE COMPANY LIMITED (6953098) 
   --         MARCHWOOD MOTORWAYS (SERVICES) LIMITED (2201331) 
   --         MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED (1622531) 
   --         METROBUS LIMITED (1742404) 
   --         METROCITY (NEWCASTLE) LIMITED (4153866) 
   --         MIDLAND AIRPORT SERVICES LIMITED (1592083) 
   --         NEW SOUTHERN RAILWAY LIMITED (3010919) 
   --         OXFORD NEWCO LIMITED (9542008) 
   --         PLYMOUTH CITYBUS LIMITED (2004966) 
   --         RAIL DELIVERY GROUP LIMITED (8176197) 
   --         REED INVESTMENTS LIMITED (4236536) 
   --         SOLENT BLUE LINE LIMITED (2103030) 
   --         SOUTH CENTRAL LIMITED (4173713) 
   --         SOUTHERN RAILWAY LIMITED (6574965) 
   --         SOUTHERN VECTIS LIMITED (2005917) 
   --         SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) (241973) 
   --         THAMES TRAINS LIMITED (3007943) 
   --         THAMES TRAVEL (WALLINGFORD) LIMITED (4184436) 
   --         THAMESLINK RAIL LIMITED (3013232) 
   --         THE CITY OF OXFORD MOTOR SERVICES LIMITED (91106) 
   --         THE GO-AHEAD GROUP PLC (2100855) 
   --         TOURIST COACHES LIMITED (3006529) 
   --         VICTORY RAILWAY HOLDINGS LIMITED (3147927) 
   --         WILTS & DORSET HOLDINGS LIMITED (2091878) 
   --         WILTS & DORSET INVESTMENTS LIMITED (4613075) 
   --         WILTS AND DORSET BUS COMPANY LIMITED (1671355)

Directorships held within the last five years:

   --         THE GO-AHEAD GROUP TRUSTEE COMPANY LIMITED (2125799) - Resigned:  08/07/2014 
   --         SOUTHERN VECTIS LIMITED (2005917) - Resigned:  25/06/2012 
   --         ON TRACK RETAIL LIMITED (9232146) - Resigned:  21/10/2014

There is no further information to be disclosed in accordance with the requirements of Schedule Two paragraph (g) of the AIM rules.

Enquiries:

 
 Renew Holdings plc                                              Tel: 0113 281 4200 
 Paul Scott, Chief 
  Executive 
 John Samuel, Group 
  Finance Director 
 
 Numis Securities Limited                                        Tel: 020 7260 1000 
 Stuart Skinner/ Kevin Cruickshank 
  (Nominated Adviser) 
 Michael Burke (Corporate 
  Broker) 
 
 Walbrook PR                             Tel: 020 7933 8780 or renew@walbrookpr.com 
 Paul McManus                                                    Mob: 07980 541 893 
 Nick Rome                                                       Mob: 07748 325 236 
 Lianne Cawthorne                                                Mob: 07584 391 303

About Renew Holdings plc

Engineering Services, which accounts for over 80% of Group revenue and 90% of operating profit, focuses on the key markets of Energy (including Nuclear), Environmental and Infrastructure, which are largely governed by regulation and benefit from non-discretionary spend with long-term visibility of committed funding.

Specialist Building focuses on the High Quality Residential market in London and the Home Counties.

For more information please visit the Renew Holdings plc website: www.renewholdings.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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